INDUSVENT ENGINEERING LIMITED - History of Changes


DateDescription
2023-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM FOUNDRY HOUSE MAYPOLE FIELDS HALESOWEN WEST MIDLANDS B63 2QB
2023-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2023-10-13 update statutory_documents CESSATION OF KEITH JAMES MILLS AS A PSC
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2022-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MARSDEN
2022-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN MARSDEN
2022-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-04-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2021-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2020-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-04-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-04-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2019-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-07-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2018-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-12 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-08-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-13 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MARGARET MARSDEN / 05/08/2016
2016-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TAYLOR MARSDEN / 05/08/2016
2016-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MARSDEN / 05/08/2016
2016-09-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRYAN TAYLOR MARSDEN / 05/08/2016
2016-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-13 update statutory_documents 30/09/15 TOTAL EXEMPTION FULL
2015-11-08 update returns_last_madeup_date 2014-10-10 => 2015-10-10
2015-11-08 update returns_next_due_date 2015-11-07 => 2016-11-07
2015-10-12 update statutory_documents 10/10/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-22 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-10 => 2014-10-10
2014-11-07 update returns_next_due_date 2014-11-07 => 2015-11-07
2014-10-18 update statutory_documents 10/10/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-17 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-10 => 2013-10-10
2013-11-07 update returns_next_due_date 2013-11-07 => 2014-11-07
2013-10-15 update statutory_documents 10/10/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 update returns_last_madeup_date 2011-10-10 => 2012-10-10
2013-06-23 update returns_next_due_date 2012-11-07 => 2013-11-07
2013-06-07 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-10-10 update statutory_documents 10/10/12 FULL LIST
2012-02-27 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-10-18 update statutory_documents 10/10/11 FULL LIST
2011-06-28 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-11-04 update statutory_documents 10/10/10 FULL LIST
2010-06-28 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-11-20 update statutory_documents 10/10/09 FULL LIST
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN TAYLOR MARSDEN / 10/10/2009
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MARGARET MARSDEN / 10/10/2009
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MARSDEN / 10/10/2009
2009-07-10 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-11-10 update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-05-19 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-12-11 update statutory_documents RETURN MADE UP TO 10/10/07; CHANGE OF MEMBERS
2007-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-17 update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-07-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-21 update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-08-10 update statutory_documents DIRECTOR RESIGNED
2005-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-12 update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-10 update statutory_documents DIRECTOR RESIGNED
2003-10-02 update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-02-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-18 update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-11-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-11-05 update statutory_documents RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-27 update statutory_documents RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-21 update statutory_documents RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-19 update statutory_documents RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-12 update statutory_documents RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1997-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-10 update statutory_documents RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
1996-07-11 update statutory_documents DIRECTOR RESIGNED
1995-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-26 update statutory_documents RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
1995-10-23 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1995-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/95 FROM: HAYES LANE LYE STOURBRIDGE WEST MIDLANDS DY9 8QX
1995-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-29 update statutory_documents RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
1994-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-22 update statutory_documents S252 DISP LAYING ACC 01/12/93
1993-12-22 update statutory_documents S366A DISP HOLDING AGM 01/12/93
1993-12-22 update statutory_documents S386 DISP APP AUDS 01/12/93
1993-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-11-19 update statutory_documents RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS
1992-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-10-30 update statutory_documents RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
1992-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-27 update statutory_documents RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
1991-05-21 update statutory_documents ALTER MEM AND ARTS 30/04/91
1991-03-19 update statutory_documents RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS
1991-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-05-01 update statutory_documents RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS
1990-05-01 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/89
1990-02-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89
1989-05-02 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-21 update statutory_documents RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
1989-03-21 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 101088
1989-02-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88
1988-02-05 update statutory_documents RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS
1988-02-05 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 070987
1987-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-04-14 update statutory_documents RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS
1987-04-14 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 150986
1987-01-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86